N-PX 1 mst_npx.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number:
811-04316
 
 
Midas Series Trust
(Exact name of registrant as specified in charter)
 
 
3814 Route 44, Millbrook, NY
12545
(Address of principal executive offices)
(Zip code)
 
Russell Kamerman, Esq.
Midas Series Trust
3814 Route 44
Millbrook, NY 12545
(Name and address of agent for service)

Registrant's telephone number, including area code:
1-212-785-0900

Date of fiscal year end:
12/31
 
Date of reporting period:
07/01/2021 - 06/30/2022
 
 
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

Item 1. Proxy Voting Record

ICA File Number:  811-04316

Registrant Name:  Midas Series Trust

Reporting Period:  07/01/2021 - 06/30/2022


Midas Fund

 
AGNICO EAGLE MINES LIMITED
Meeting Date:  NOV 26, 2021
Record Date:  OCT 13, 2021
Meeting Type:  SPECIAL
Ticker:  AEM
Security ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Issuance of Shares in Connection with the Acquisition of Kirkland Lake Gold Ltd. Management For For
 
AGNICO EAGLE MINES LIMITED
Meeting Date:  APR 29, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AEM
Security ID:  008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Leona Aglukkaq Management For For
1.2 Elect Director Ammar Al-Joundi Management For For
1.3 Elect Director Sean Boyd Management For For
1.4 Elect Director Martine A. Celej Management For For
1.5 Elect Director Robert J. Gemmell Management For For
1.6 Elect Director Jonathan Gill Management For For
1.7 Elect Director Peter Grosskopf Management For For
1.8 Elect Director Elizabeth Lewis-Gray Management For For
1.9 Elect Director Deborah McCombe Management For For
1.10 Elect Director Jeffrey Parr Management For For
1.11 Elect Director John Merfyn Roberts Management For For
1.12 Elect Director Jamie C. Sokalsky Management For For
2 Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Incentive Share Purchase Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For Against
 
ALAMOS GOLD INC.
Meeting Date:  MAY 26, 2022
Record Date:  APR 07, 2022
Meeting Type:  ANNUAL/SPECIAL
Ticker:  AGI
Security ID:  011532108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Elaine Ellingham Management For For
1.2 Elect Director David Fleck Management For For
1.3 Elect Director David Gower Management For For
1.4 Elect Director Claire M. Kennedy Management For For
1.5 Elect Director John A. McCluskey Management For For
1.6 Elect Director Monique Mercier Management For For
1.7 Elect Director Paul J. Murphy Management For For
1.8 Elect Director J. Robert S. Prichard Management For For
1.9 Elect Director Kenneth Stowe Management For For
2 Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Re-approve Long-Term Incentive Plan Management For For
4 Amend Employee Share Purchase Plan Management For For
5 Approve Shareholder Rights Plan Management For For
6 Advisory Vote on Executive Compensation Approach Management For For
 
B2GOLD CORP.
Meeting Date:  JUN 22, 2022
Record Date:  MAY 05, 2022
Meeting Type:  ANNUAL/SPECIAL
Ticker:  BTO
Security ID:  11777Q209
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Nine Management For For
2.1 Elect Director Kevin Bullock Management For For
2.2 Elect Director Robert Cross Management For For
2.3 Elect Director Robert Gayton Management For For
2.4 Elect Director Clive Johnson Management For For
2.5 Elect Director George Johnson Management For For
2.6 Elect Director Liane Kelly Management For For
2.7 Elect Director Jerry Korpan Management For For
2.8 Elect Director Bongani Mtshisi Management For For
2.9 Elect Director Robin Weisman Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
BARRICK GOLD CORPORATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ABX
Security ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Helen Cai Management For For
1.3 Elect Director Gustavo A. Cisneros Management For For
1.4 Elect Director Christopher L. Coleman Management For For
1.5 Elect Director J. Michael Evans Management For For
1.6 Elect Director Brian L. Greenspun Management For For
1.7 Elect Director J. Brett Harvey Management For For
1.8 Elect Director Anne Kabagambe Management For For
1.9 Elect Director Andrew J. Quinn Management For For
1.10 Elect Director Loreto Silva Management For For
1.11 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
KIRKLAND LAKE GOLD LTD.
Meeting Date:  NOV 26, 2021
Record Date:  OCT 13, 2021
Meeting Type:  SPECIAL
Ticker:  KL
Security ID:  49741E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Approve Acquisition by Agnico Eagle Mines Limited Management For For
 
OSISKO GOLD ROYALTIES LTD.
Meeting Date:  MAY 12, 2022
Record Date:  MAR 22, 2022
Meeting Type:  ANNUAL
Ticker:  OR
Security ID:  68827L101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director John R. Baird Management For For
1.2 Elect Director Joanne Ferstman Management For For
1.3 Elect Director Edie Hofmeister Management For For
1.4 Elect Director William Murray John Management For For
1.5 Elect Director Pierre Labbe Management For For
1.6 Elect Director Candace MacGibbon Management For For
1.7 Elect Director Charles E. Page Management For For
1.8 Elect Director Sean Roosen Management For For
1.9 Elect Director Sandeep Singh Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Amend Deferred Share Unit Plan Management For For
4 Advisory Vote on Executive Compensation Approach Management For For
 
ROYAL GOLD, INC.
Meeting Date:  NOV 17, 2021
Record Date:  SEP 20, 2021
Meeting Type:  ANNUAL
Ticker:  RGLD
Security ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Heissenbuttel Management For For
1b Elect Director Jamie Sokalsky Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
ROYAL GOLD, INC.
Meeting Date:  MAY 25, 2022
Record Date:  MAR 28, 2022
Meeting Type:  ANNUAL
Ticker:  RGLD
Security ID:  780287108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director William Hayes Management For For
1b Elect Director Ronald Vance Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
SANDSTORM GOLD LTD.
Meeting Date:  JUN 03, 2022
Record Date:  APR 14, 2022
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SSL
Security ID:  80013R206
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 Fix Number of Directors at Seven Management For For
2.1 Elect Director Nolan Watson Management For For
2.2 Elect Director David Awram Management For For
2.3 Elect Director David E. De Witt Management For For
2.4 Elect Director Andrew T. Swarthout Management For For
2.5 Elect Director John P.A. Budreski Management For For
2.6 Elect Director Mary L. Little Management For For
2.7 Elect Director Vera Kobalia Management For For
3 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
4 Amend Stock Option Plan Management For For
5 Re-approve Stock Option Plan Management For For
6 Re-approve Restricted Share Plan Management For For
 
SSR MINING INC.
Meeting Date:  MAY 27, 2022
Record Date:  MAR 31, 2022
Meeting Type:  ANNUAL/SPECIAL
Ticker:  SSRM
Security ID:  784730103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director A.E. Michael Anglin Management For For
1.2 Elect Director Rod Antal Management For For
1.3 Elect Director Thomas R. Bates, Jr. Management For For
1.4 Elect Director Brian R. Booth Management For For
1.5 Elect Director Simon A. Fish Management For For
1.6 Elect Director Leigh Ann Fisher Management For For
1.7 Elect Director Alan P. Krusi Management For For
1.8 Elect Director Kay Priestly Management For For
2 Advisory Vote on Say on Pay Frequency Management One Year One Year
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Approve Nonqualified Employee Stock Purchase Plan Management For For
5 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
WHEATON PRECIOUS METALS CORP.
Meeting Date:  MAY 13, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL/SPECIAL
Ticker:  WPM
Security ID:  962879102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director George L. Brack Management For For
1.2 Elect Director John A. Brough Management For For
1.3 Elect Director Jaimie Donovan Management For For
1.4 Elect Director R. Peter Gillin Management For For
1.5 Elect Director Chantal Gosselin Management For For
1.6 Elect Director Glenn Ives Management For For
1.7 Elect Director Charles A. Jeannes Management For For
1.8 Elect Director Eduardo Luna Management For For
1.9 Elect Director Marilyn Schonberner Management For For
1.10 Elect Director Randy V.J. Smallwood Management For For
2 Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For

Midas Magic

 
ALPHABET INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 05, 2022
Meeting Type:  ANNUAL
Ticker:  GOOGL
Security ID:  02079K305
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Larry Page Management For For
1b Elect Director Sergey Brin Management For For
1c Elect Director Sundar Pichai Management For For
1d Elect Director John L. Hennessy Management For For
1e Elect Director Frances H. Arnold Management For For
1f Elect Director L. John Doerr Management For For
1g Elect Director Roger W. Ferguson, Jr. Management For For
1h Elect Director Ann Mather Management For For
1i Elect Director K. Ram Shriram Management For For
1j Elect Director Robin L. Washington Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Amend Omnibus Stock Plan Management For Against
4 Increase Authorized Common Stock Management For For
5 Report on Lobbying Payments and Policy Shareholder Against For
6 Report on Climate Lobbying Shareholder Against For
7 Report on Physical Risks of Climate Change Shareholder Against For
8 Report on Metrics and Efforts to Reduce Water Related Risk Shareholder Against For
9 Oversee and Report a Third-Party Racial Equity Audit Shareholder Against For
10 Report on Risks Associated with Use of Concealment Clauses Shareholder Against Against
11 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
12 Report on Government Takedown Requests Shareholder Against Against
13 Report on Risks of Doing Business in Countries with Significant Human Rights Concerns Shareholder Against For
14 Report on Managing Risks Related to Data Collection, Privacy and Security Shareholder Against Against
15 Disclose More Quantitative and Qualitative Information on Algorithmic Systems Shareholder Against For
16 Commission Third Party Assessment of Company's Management of Misinformation and Disinformation Across Platforms Shareholder Against For
17 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
18 Report on Steps to Improve Racial and Gender Board Diversity Shareholder Against Against
19 Establish an Environmental Sustainability Board Committee Shareholder Against Against
20 Adopt a Policy to Include Non-Management Employees as Prospective Director Candidates Shareholder Against Against
21 Report on Policies Regarding Military and Militarized Policing Agencies Shareholder Against Against
 
ALTICE USA, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL
Ticker:  ATUS
Security ID:  02156K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Patrick Drahi Management For Against
1b Elect Director Gerrit Jan Bakker Management For Against
1c Elect Director David Drahi Management For Against
1d Elect Director Dexter Goei Management For Against
1e Elect Director Mark Mullen Management For Against
1f Elect Director Dennis Okhuijsen Management For Against
1g Elect Director Susan Schnabel Management For Against
1h Elect Director Charles Stewart Management For Against
1i Elect Director Raymond Svider Management For Against
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Amend Omnibus Stock Plan Management For Against
4 Ratify KPMG LLP as Auditors Management For For
 
AMERCO
Meeting Date:  AUG 19, 2021
Record Date:  JUN 22, 2021
Meeting Type:  ANNUAL
Ticker:  UHAL
Security ID:  023586100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Edward J. "Joe" Shoen Management For Withhold
1.2 Elect Director James E. Acridge Management For For
1.3 Elect Director John P. Brogan Management For For
1.4 Elect Director James J. Grogan Management For For
1.5 Elect Director Richard J. Herrera Management For For
1.6 Elect Director Karl A. Schmidt Management For For
1.7 Elect Director Roberta R. Shank Management For For
1.8 Elect Director Samuel J. Shoen Management For Withhold
2 Ratify BDO USA, LLP as Auditors Management For For
3 Ratify and Affirm Decisions and Actions Taken by the Board and Executive Officers for Fiscal 2021 Shareholder For Against
 
ANTHEM, INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL
Ticker:  ANTM
Security ID:  036752103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Susan D. DeVore Management For For
1.2 Elect Director Bahija Jallal Management For For
1.3 Elect Director Ryan M. Schneider Management For For
1.4 Elect Director Elizabeth E. Tallett Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
4 Change Company Name to Elevance Health, Inc. Management For For
5 Adopt a Policy Prohibiting Direct and Indirect Political Contributions to Candidates Shareholder Against Against
6 Oversee and Report a Racial Equity Audit Shareholder Against Against
 
AUTOZONE, INC.
Meeting Date:  DEC 15, 2021
Record Date:  OCT 18, 2021
Meeting Type:  ANNUAL
Ticker:  AZO
Security ID:  053332102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Douglas H. Brooks Management For For
1.2 Elect Director Linda A. Goodspeed Management For For
1.3 Elect Director Earl G. Graves, Jr. Management For For
1.4 Elect Director Enderson Guimaraes Management For For
1.5 Elect Director D. Bryan Jordan Management For For
1.6 Elect Director Gale V. King Management For For
1.7 Elect Director George R. Mrkonic, Jr. Management For For
1.8 Elect Director William C. Rhodes, III Management For For
1.9 Elect Director Jill A. Soltau Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Report on Annual Climate Transition Shareholder Against For
 
BARRICK GOLD CORPORATION
Meeting Date:  MAY 03, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ABX
Security ID:  067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Mark Bristow Management For For
1.2 Elect Director Helen Cai Management For For
1.3 Elect Director Gustavo A. Cisneros Management For For
1.4 Elect Director Christopher L. Coleman Management For For
1.5 Elect Director J. Michael Evans Management For For
1.6 Elect Director Brian L. Greenspun Management For For
1.7 Elect Director J. Brett Harvey Management For For
1.8 Elect Director Anne Kabagambe Management For For
1.9 Elect Director Andrew J. Quinn Management For For
1.10 Elect Director Loreto Silva Management For For
1.11 Elect Director John L. Thornton Management For For
2 Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration Management For For
3 Advisory Vote on Executive Compensation Approach Management For For
 
BERKSHIRE HATHAWAY INC.
Meeting Date:  APR 30, 2022
Record Date:  MAR 02, 2022
Meeting Type:  ANNUAL
Ticker:  BRK.B
Security ID:  084670702
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Warren E. Buffett Management For For
1.2 Elect Director Charles T. Munger Management For For
1.3 Elect Director Gregory E. Abel Management For For
1.4 Elect Director Howard G. Buffett Management For For
1.5 Elect Director Susan A. Buffett Management For For
1.6 Elect Director Stephen B. Burke Management For Withhold
1.7 Elect Director Kenneth I. Chenault Management For Withhold
1.8 Elect Director Christopher C. Davis Management For For
1.9 Elect Director Susan L. Decker Management For Withhold
1.10 Elect Director David S. Gottesman Management For Withhold
1.11 Elect Director Charlotte Guyman Management For Withhold
1.12 Elect Director Ajit Jain Management For For
1.13 Elect Director Ronald L. Olson Management For For
1.14 Elect Director Wallace R. Weitz Management For For
1.15 Elect Director Meryl B. Witmer Management For For
2 Require Independent Board Chair Shareholder Against For
3 Report on Climate-Related Risks and Opportunities Shareholder Against For
4 Report on GHG Emissions Reduction Targets Shareholder Against For
5 Report on Effectiveness of Diversity Equity and Inclusion Efforts and Metrics Shareholder Against For
 
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Meeting Date:  AUG 10, 2021
Record Date:  JUL 01, 2021
Meeting Type:  ANNUAL
Ticker:  CHKP
Security ID:  M22465104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Reelect Gil Shwed as Director Management For For
1b Reelect Jerry Ungerman as Director Management For For
1c Reelect Rupal Hollenbeck as Director Management For For
1d Reelect Tal Shavit as Director Management For For
1e Reelect Eyal Waldman as Director Management For For
1f Reelect Shai Weiss as Director Management For For
2a Reelect Yoav Chelouche as External Director Management For For
2b Reelect Guy Gecht as External Director Management For For
3 Amend Article Re: Board Related Management For For
4 Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration Management For For
5 Approve Employment Terms of Gil Shwed, CEO Management For For
A Vote FOR if you are NOT a controlling shareholder and do NOT have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. If you vote AGAINST, please provide an explanation to your account manager Management None For
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUL 21, 2021
Record Date:  MAY 27, 2021
Meeting Type:  ANNUAL
Ticker:  CACC
Security ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Booth Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Vinayak R. Hegde Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo Management For For
2 Amend Omnibus Stock Plan Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Ratify Grant Thornton LLP as Auditors Management For For
 
CREDIT ACCEPTANCE CORPORATION
Meeting Date:  JUN 08, 2022
Record Date:  APR 11, 2022
Meeting Type:  ANNUAL
Ticker:  CACC
Security ID:  225310101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Kenneth S. Booth Management For For
1.2 Elect Director Glenda J. Flanagan Management For For
1.3 Elect Director Vinayak R. Hegde Management For For
1.4 Elect Director Thomas N. Tryforos Management For For
1.5 Elect Director Scott J. Vassalluzzo Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify Grant Thornton LLP as Auditors Management For For
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  AUG 02, 2021
Record Date:  JUN 07, 2021
Meeting Type:  ANNUAL
Ticker:  ENVA
Security ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Linda Johnson Rice Management For For
1i Elect Director Mark A. Tebbe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Amend Omnibus Stock Plan Management For For
 
ENOVA INTERNATIONAL, INC.
Meeting Date:  MAY 10, 2022
Record Date:  MAR 17, 2022
Meeting Type:  ANNUAL
Ticker:  ENVA
Security ID:  29357K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Ellen Carnahan Management For For
1b Elect Director Daniel R. Feehan Management For For
1c Elect Director David Fisher Management For For
1d Elect Director William M. Goodyear Management For For
1e Elect Director James A. Gray Management For For
1f Elect Director Gregg A. Kaplan Management For For
1g Elect Director Mark P. McGowan Management For For
1h Elect Director Linda Johnson Rice Management For For
1i Elect Director Mark A. Tebbe Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
ESSENT GROUP LTD.
Meeting Date:  MAY 04, 2022
Record Date:  MAR 04, 2022
Meeting Type:  ANNUAL
Ticker:  ESNT
Security ID:  G3198U102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Robert Glanville Management For For
1.2 Elect Director Angela L. Heise Management For For
1.3 Elect Director Allan Levine Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Advisory Vote on Say on Pay Frequency Management One Year One Year
 
JPMORGAN CHASE & CO.
Meeting Date:  MAY 17, 2022
Record Date:  MAR 18, 2022
Meeting Type:  ANNUAL
Ticker:  JPM
Security ID:  46625H100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Linda B. Bammann Management For For
1b Elect Director Stephen B. Burke Management For For
1c Elect Director Todd A. Combs Management For For
1d Elect Director James S. Crown Management For For
1e Elect Director James Dimon Management For For
1f Elect Director Timothy P. Flynn Management For For
1g Elect Director Mellody Hobson Management For For
1h Elect Director Michael A. Neal Management For For
1i Elect Director Phebe N. Novakovic Management For For
1j Elect Director Virginia M. Rometty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Adopt Fossil Fuel Financing Policy Consistent with IEA's Net Zero 2050 Scenario Shareholder Against Against
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chair Shareholder Against For
7 Disclose Director Skills and Qualifications Including Ideological Perspectives Shareholder Against Against
8 Amend Certificate of Incorporation to Become a Public Benefit Corporation Shareholder Against Against
9 Report on Absolute Targets for Financed GHG Emissions in Line with Net Zero Commitments Shareholder Against Against
 
LCI INDUSTRIES
Meeting Date:  MAY 19, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL
Ticker:  LCII
Security ID:  50189K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Tracy D. Graham Management For For
1b Elect Director Frank J. Crespo Management For For
1c Elect Director Brendan J. Deely Management For For
1d Elect Director James F. Gero Management For For
1e Elect Director Virginia L. Henkels Management For For
1f Elect Director Jason D. Lippert Management For For
1g Elect Director Stephanie K. Mains Management For For
1h Elect Director Kieran M. O'Sullivan Management For For
1i Elect Director David A. Reed Management For For
1j Elect Director John A. Sirpilla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
LITHIA MOTORS, INC.
Meeting Date:  APR 27, 2022
Record Date:  FEB 28, 2022
Meeting Type:  ANNUAL
Ticker:  LAD
Security ID:  536797103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Sidney B. DeBoer Management For For
1b Elect Director Susan O. Cain Management For For
1c Elect Director Bryan B. DeBoer Management For For
1d Elect Director Shauna F. McIntyre Management For For
1e Elect Director Louis P. Miramontes Management For For
1f Elect Director Kenneth E. Roberts Management For For
1g Elect Director David J. Robino Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify KPMG LLP as Auditors Management For For
 
MASTERCARD INCORPORATED
Meeting Date:  JUN 21, 2022
Record Date:  APR 22, 2022
Meeting Type:  ANNUAL
Ticker:  MA
Security ID:  57636Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Merit E. Janow Management For For
1b Elect Director Candido Bracher Management For For
1c Elect Director Richard K. Davis Management For For
1d Elect Director Julius Genachowski Management For For
1e Elect Director Choon Phong Goh Management For For
1f Elect Director Oki Matsumoto Management For For
1g Elect Director Michael Miebach Management For For
1h Elect Director Youngme Moon Management For For
1i Elect Director Rima Qureshi Management For For
1j Elect Director Gabrielle Sulzberger Management For For
1k Elect Director Jackson Tai Management For For
1l Elect Director Harit Talwar Management For For
1m Elect Director Lance Uggla Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
4 Provide Right to Call a Special Meeting at a 15 Percent Ownership Threshold Management For For
5 Provide Right to Call a Special Meeting at a 10 Percent Ownership Threshold Shareholder Against For
6 Report on Political Contributions Shareholder Against Against
7 Report on Charitable Contributions Shareholder Against Against
8 Report on Risks Associated with Sale and Purchase of Ghost Guns Shareholder Against Against
 
MEDIFAST, INC.
Meeting Date:  JUN 15, 2022
Record Date:  APR 18, 2022
Meeting Type:  ANNUAL
Ticker:  MED
Security ID:  58470H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Jeffrey J. Brown Management For For
1.2 Elect Director Daniel R. Chard Management For For
1.3 Elect Director Constance J. Hallquist Management For For
1.4 Elect Director Michael A. Hoer Management For For
1.5 Elect Director Scott Schlackman Management For For
1.6 Elect Director Andrea B. Thomas Management For For
1.7 Elect Director Ming Xian Management For For
2 Ratify RSM US LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
 
META PLATFORMS, INC.
Meeting Date:  MAY 25, 2022
Record Date:  APR 01, 2022
Meeting Type:  ANNUAL
Ticker:  FB
Security ID:  30303M102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Peggy Alford Management For For
1.2 Elect Director Marc L. Andreessen Management For For
1.3 Elect Director Andrew W. Houston Management For For
1.4 Elect Director Nancy Killefer Management For For
1.5 Elect Director Robert M. Kimmitt Management For For
1.6 Elect Director Sheryl K. Sandberg Management For For
1.7 Elect Director Tracey T. Travis Management For For
1.8 Elect Director Tony Xu Management For For
1.9 Elect Director Mark Zuckerberg Management For For
2 Ratify Ernst & Young LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For Against
4 Approve Recapitalization Plan for all Stock to Have One-vote per Share Shareholder Against For
5 Require Independent Board Chair Shareholder Against For
6 Report on Risks Associated with Use of Concealment Clauses Shareholder Against For
7 Report on External Costs of Misinformation and Impact on Diversified Shareholders Shareholder Against Against
8 Report on Community Standards Enforcement Shareholder Against For
9 Report on User Risk and Advisory Vote on Metaverse Project Shareholder Against Against
10 Publish Third Party Human Rights Impact Assessment Shareholder Against For
11 Report on Child Sexual Exploitation Online Shareholder Against For
12 Commission a Workplace Non-Discrimination Audit Shareholder Against Against
13 Report on Lobbying Payments and Policy Shareholder Against For
14 Commission Assessment of Audit and Risk Oversight Committee Shareholder Against Against
15 Report on Charitable Contributions Shareholder Against For
 
NEWMONT CORPORATION
Meeting Date:  APR 21, 2022
Record Date:  FEB 22, 2022
Meeting Type:  ANNUAL
Ticker:  NEM
Security ID:  651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Patrick G. Awuah, Jr. Management For For
1.2 Elect Director Gregory H. Boyce Management For For
1.3 Elect Director Bruce R. Brook Management For For
1.4 Elect Director Maura Clark Management For For
1.5 Elect Director Emma FitzGerald Management For For
1.6 Elect Director Mary A. Laschinger Management For For
1.7 Elect Director Jose Manuel Madero Management For For
1.8 Elect Director Rene Medori Management For For
1.9 Elect Director Jane Nelson Management For For
1.10 Elect Director Thomas Palmer Management For For
1.11 Elect Director Julio M. Quintana Management For For
1.12 Elect Director Susan N. Story Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Ernst & Young LLP as Auditors Management For For
 
NEXSTAR MEDIA GROUP, INC.
Meeting Date:  JUN 13, 2022
Record Date:  APR 25, 2022
Meeting Type:  ANNUAL
Ticker:  NXST
Security ID:  65336K103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Bernadette S. Aulestia Management For For
1.2 Elect Director Dennis J. FitzSimons Management For For
1.3 Elect Director C. Thomas McMillen Management For For
1.4 Elect Director Lisbeth McNabb Management For For
2 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Eliminate Class B and Class C Common Stock Management For For
 
ROBERT HALF INTERNATIONAL INC.
Meeting Date:  MAY 18, 2022
Record Date:  MAR 25, 2022
Meeting Type:  ANNUAL
Ticker:  RHI
Security ID:  770323103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Julia L. Coronado Management For For
1b Elect Director Dirk A. Kempthorne Management For For
1c Elect Director Harold M. Messmer, Jr. Management For For
1d Elect Director Marc H. Morial Management For For
1e Elect Director Robert J. Pace Management For For
1f Elect Director Frederick A. Richman Management For For
1g Elect Director M. Keith Waddell Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For
 
THE HOME DEPOT, INC.
Meeting Date:  MAY 19, 2022
Record Date:  MAR 21, 2022
Meeting Type:  ANNUAL
Ticker:  HD
Security ID:  437076102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Gerard J. Arpey Management For For
1b Elect Director Ari Bousbib Management For For
1c Elect Director Jeffery H. Boyd Management For For
1d Elect Director Gregory D. Brenneman Management For For
1e Elect Director J. Frank Brown Management For For
1f Elect Director Albert P. Carey Management For For
1g Elect Director Edward P. Decker Management For For
1h Elect Director Linda R. Gooden Management For For
1i Elect Director Wayne M. Hewett Management For For
1j Elect Director Manuel Kadre Management For For
1k Elect Director Stephanie C. Linnartz Management For For
1l Elect Director Craig A. Menear Management For For
1m Elect Director Paula Santilli Management For For
1n Elect Director Caryn Seidman-Becker Management For For
2 Ratify KPMG LLP as Auditors Management For For
3 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
4 Amend Omnibus Stock Plan Management For For
5 Reduce Ownership Threshold for Shareholders to Call Special Meeting Shareholder Against For
6 Require Independent Board Chair Shareholder Against Against
7 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
8 Report on Steps to Improve Gender and Racial Equity on the Board Shareholder Against Against
9 Report on Efforts to Eliminate Deforestation in Supply Chain Shareholder Against For
10 Oversee and Report a Racial Equity Audit Shareholder Against For
 
UNITEDHEALTH GROUP INCORPORATED
Meeting Date:  JUN 06, 2022
Record Date:  APR 08, 2022
Meeting Type:  ANNUAL
Ticker:  UNH
Security ID:  91324P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1a Elect Director Timothy P. Flynn Management For For
1b Elect Director Paul R. Garcia Management For For
1c Elect Director Stephen J. Hemsley Management For For
1d Elect Director Michele J. Hooper Management For For
1e Elect Director F. William McNabb, III Management For For
1f Elect Director Valerie C. Montgomery Rice Management For For
1g Elect Director John H. Noseworthy Management For For
1h Elect Director Andrew Witty Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For
4 Submit Severance Agreement (Change-in-Control) to Shareholder Vote Shareholder Against For
5 Report on Congruency of Political Spending with Company Values and Priorities Shareholder Against For
 
WILLIAMS-SONOMA, INC.
Meeting Date:  JUN 01, 2022
Record Date:  APR 06, 2022
Meeting Type:  ANNUAL
Ticker:  WSM
Security ID:  969904101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 Elect Director Laura Alber Management For For
1.2 Elect Director Esi Eggleston Bracey Management For For
1.3 Elect Director Scott Dahnke Management For For
1.4 Elect Director Anne Finucane Management For For
1.5 Elect Director Paula Pretlow Management For For
1.6 Elect Director William Ready Management For For
1.7 Elect Director Frits van Paasschen Management For For
2 Advisory Vote to Ratify Named Executive Officers' Compensation Management For For
3 Ratify Deloitte & Touche LLP as Auditors Management For For

END NPX REPORT


SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
Midas Series Trust

By:
/s/ Thomas B. Winmill
  
 
Thomas B. Winmill, Chief Executive Officer
  
 
Date: August 2, 2022